Ministry/ Department wise summary of cases pending sanction for prosecution over four months as on 30.06.2011 S.No. Organization/Department No. of cases pending 1. Ministry of Personnel Public Gr. & Pensions (DoPT) 4* 2. Ministry of Finance : 5 CBDT: 4 CBEC: 1 3. Bank of India 1 4. IDBI 1 5. UCO Bank 2 6. United India Insurance Co.Ltd. 3 7. D/o Higher Education, M/o Human Resources & Development 2 8. D/o Telecom, M/o Communication & Information Technology 1 9. M/o Information & Broadcasting 1 10. M/o Home Affairs 1 11. M/o Labour 1 12. D/o Economics Affairs 1 13. M/o Railway 1 14. M/o Health & Family Welfare 1 15. M/o Urban Development & Poverty Alleviation 6 16. BSNL 4 17. M/o Shipping, Road Transport & Highways 1* 18. M/o Defence 2 19. Rashtriya Ispat Nigam Ltd. 1 20. Coal India Ltd. 2 21. Andman & Nicobar Administration 1 22. Bharat Petroleum Corpn. Ltd. 2 23. Govt.of NCT of Delhi 1 Total number of cases pending with Ministries/Departments 45 * Number of cases pending for sanction for prosecution are only 44. [ In one case (RC. Number) is same/common to different Ministries/Departments i.e. S.No. 32 of the enclosed list]. S.No. Crime Number Date on Name of Accused Officer Designation Organization/ which Department sanction solicited/ proposed 1. RC.13(A)/10-Pat 17.09.10 Kaushal Kumar DGM, BSNL BSNL, 17.09.10 Deptt. of Telecommunication 2. RC 3(A)/2005-SCU.I 13.07.09 Baldev Singh Sandhu, IRS : 81 Commissioner of Income Tax CBDT 12.04.05 ITAT Deptt., Ahmedabad 3. RC.2 (A)/09-NGP 28.05.10 1. Harshad Datar Manager Coal India Ltd. 2. G.V.Taori Loading Supervisor 28.02.2009 3. Navneet Shrivastava Sub Area Manager 4. Hemant Pandey Dy. Chief Mining Officer 5. M.K. Singh Technical Secretary to CMD 6. Alok L. Kumar Technical Secretary to Director Technical (Project & Planning) 7. Asit Kumar Nandi Sub Area Manager 8. D.M. Bobde Superintendent of Mines 9. B.C. Singh Sub Area Manager 4. RC.2(A)/2009-ACU-2 26.07.10 Sanjay Tripathi Jt. Commissioner of Income CBDT 10.06.2009 Tax, Bangalore & Mumbai 5. RC-6(A)/09-PB 29.11.10 1. A. Thirunavukarasu Then EE, ZP, N&M A&N Administration, Port Blair 15.09.2009 2. B. Vinod Kumar Then AE, ZP, N&M 3. Kausar Hussain Then JE, ZP, N&M 6. RC.11(A)/07-ACB Delhi 30.01.09 T. Dilip Kumar Nursing Advisor M/o Health & Family Welfare 23.02.07 7. RC.55(A)/2005/DLI 26.08.10 Kailash Pati Aneja Director (ERU), Delhi D/o Economic Affairs 29.09.05 8. RC 59(A)/2008/DLI 26.11.09 Ravi Mathur SE M/o Urban Development 29.12.08 9. RC 60(A)/2008/DLI 30.11.09 Devesh Chand AE M/o Urban Development 29.12.08 10. RC 61(A)/2008/DLI 30.11.09 C.P.Singh AE M/o Urban Development 29.12.08 11. RC.62(A)/2008/DLI 07.12.09 Rakesh Kumar Mittal AE M/o Urban Development 29.12.08 12. RC.63(A)/2008/DLI 04.12.09 Anil Kumar Pandey AE M/o Urban Development 29.12.08 13. RC 64(A)/2008/DLI 26.11.09 Manish Bhatnagar JE M/o Urban Development 29.12.08 14. RC.9 (A)/08-VIZAG 19.10.09 G.B.S. Prasad Executive Director (P&IR), Rashtriya Ispat Nigam Ltd. Rashtriya Ispat Nigam Limited, 02.04.08 Visakhapatnam 15. RC.10(E)/2009-BS&F 18.05.10 M.K. Jain then AGM (now GM, IDBI IDBI Delhi Mumbai) Dt. 13.4.2009 16. RC.8(E)/2009- BS&F DLI 31.05.10 (1) S.K. Sharma then Sr. Manager UCO Bank (2) M.C. Sethi then Manager 08.04.2009 17. RC.13(E)/BS&F DLI 28.09.10 S.K. Sharma DGM, Kolkatta UCO Bank 18. RC.12 (A)/09-BBSR 09.11.10 1. Anjan Kumar Ghosh Sr. Manager Bank of India 2. Bibhuti Bhusan Roy Chief. Manager 23.06.09 19. RC-7(A)/2010-GNR 04.11.10 N.R. Meena Regional Provident Fund M/o Labour 08.07.2010 Commissioner, Vadodara 20. RC3 (A)/06-ACU-I 15.07.09 Col. F.B. Singh then Jt. Director, EM Ministry of Defence GS&C),MGO, New Delhi 28.06.06 21. RC.1(A)/07-ACU.IX 11.02.10 Rakesh Mohan, IAS (AGMUT-78), then CEO, Delhi Jal Board Deptt. of Personnel & Training Dated 23/04/2007 22. RC.4(A)/2009-Goa 27.08.10 1. Karra Vidyadhara Rao 1.Dy. General Manager(CFA-II) BSNL 2. Monesh Sidray Patter 2.Sub-Divisional Engineer 23. RC.18 (A)/08-ACB B’lore 31.08.09 Shri G.Brahmaiah The then DGM, (Optical Fibre Deptt. of Telecom, Ministry of Project), M/s. Bharat Sanchr Communication & I.T. Nigam Ltd., Hubli. 24. RC.14 (A)/2009 ACB 30.04.10 S.K. Aggarwal, the then GM BSNL BSNL CHG 14.05.09 25. RC-17/05-Mum 30.11.10 Vivek Batra Jt. Commissioner of Income Tax CBDT 4.4.2005 26. RC-18/10-Mum 16.11.10 Manoj Malviya, IPS:86 Addl. Commissioner (Security), M/o Home Affairs 18.05.2010 Bureau of Civil Aviation, New Delhi 27. RC-1(A)/2009-KER 16.08.10 1. P.M. Somachoodan Territory Manager (I&C),BPCL BPCL 2. Chacko Varghese Area Manager (I&C), BPCL 3. Babu J. Baby Territory Manager (I&C), BPCL 4. Dax Mohan Area Manager, BPCL 5. Koshy Jacob Area Manager, BPCL 6. J. Sebastian Area Manager, BPCL 7. T. S.Sankaranarayanan Area Manager, BPCL 28. RC-3(A)/2009-KER 20.08.10 1. P.M. Somachoodan Territory Manager (I&C), BPCL BPCL 2. T.S. Sankaranarayanan Area Manager (I&C), BPCL 3. K. Jayaraman Sr. Divisional Manager, BPCL 4. K.Govind Sr. Manager, Business Dev., (BPCL) 5. Chacko Varghese Area Manager, BPCL 6. Babu J Baby Territory Manager (I&C), BPCL 7. Nedumchezhiyan Territory Manager (I&C), BPCL 8. Koshy Jacob Area Manager, BPCL 9. Dax Mohan Area Manager, BPCL 10. J. Sebastian Area Manager, BPCL 29. RC-19(A)/2009-KER 27.09.2010 1. P.A. Baby Divisional Manager United India Insurance Co. Ltd. 2. R.B. Suresh Kumar Assistant Manager 3. Smt. Bilquis Mohammed Assistant Manager 4. Smt. M. Geetha Assistant Manager 30. RC-4(A)/2010-NGP 26.11.2010 1. Lallan Giri Sub Area Manager Coal India Ltd. 22.01.2010 2. Dhananjay Ragit Manager 31. RC-47/2009/ACB 12.11.2010 Dr. Nagin Chand Advisor, AICTE Deptt. of Education Chennai 32.* Rc-42/2009/ACB 16.11.2010 1. K. Suresh,IAS Former Chairman, DoPT Chennai Port Trust 2. G.J.Rao Former Dy.Chairman, Chennai M/o Shipping Port Trust 33. RC-048/2009-ACB, 08.12.2010 L.M. Patnaik Vice Chancellar, Indian Institute M/o Defence Chennai of Science, Bangalore 34. RC-008/2010 ACB, 26.11.2010 1. S. Kamesh 1. Divl. Manager United India Insurance Co. Ltd. Cochin 2. Pradeep Kumar K R 2. Branch Manager 3. Pradeep T 3. Asstt. Manager 4. Prakash Narayanan 4. Sr. Branch Manager 35. RC-002/2009 ACU-IX 4.12.2010 Anil Kumar Maheshwari Suptd. Engineer M/o Information & Delhi Broadcasting 36. RC-014/2009-AHD, 14.12.2010 Pradeep Kumar Health Secretary DoPT Ranchi 37. RC-029/2010, ACB, Delhi 21.01.2011 Archana Tuli Principal, Dte. of Education Govt. of NCT of Delhi 38. RC-010/2009, ACB, 19.01.2011 1. Raj Shekar GM BSNL PUNE 2. S. Madhukar S Jadhav BSE 3. Sapkale Then DGM 39. RC-010/2009,ACB, 20.01.2011 Sanath Kumar.K GM United India Insurance Co. Ltd. Chennai 40. RC-016/2010, ACB, 20.01.2011 1. Anjali Bambole Asstt. CIT CBDT MUMBAI 2. Sumitra Banerjee Asstt. CIT 41. RC-4/E/2005-Mumbai 28.02.2009 H.R. Shukla Supdt. Customs & Central Excise 42. RC-016/2010, ACB, 08.02.2011 1. Nand Lal Kaushal SDO, Deptt. of Education, M/o Human Resources & Chandigarh Chandigarh Development 2. Satish Padam Ex. Engineer, Chandigarh 43. RC-011/2009, AHD, 08/12/20010 Pradeep Kumar Health Secretary DoPT RANCHI 44.. RC-025/2010, ACB, 18/02/2011 Subrato Mukerhjee Chief Commercial Man, Kolkata M/o Railways Kolkata .